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Boise Building Products Limited

Boise Building Products Limited is a dissolved company incorporated on 7 January 1999 with the registered office located in Leeds, West Yorkshire. Boise Building Products Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03692627
Private limited company
Age
26 years
Incorporated 7 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Prince Edward Works
Pontefract Lane
Leeds
LS9 0RA
England
Same address for the past 6 years
Telephone
01614861417
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Sep 1957
Mr Nicholas David Howarth
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Howarth Timber Group Limited
Nicholas David Howarth and are mutual people.
Active
Howarth Timber & Building Supplies Limited
Nicholas David Howarth and are mutual people.
Active
New Holland Dock Wharfingers Limited
Nicholas David Howarth and are mutual people.
Active
Ernest Bentley & Sons Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Arbor Forest Products Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Howarth Timber (Corby) Limited
Nicholas David Howarth is a mutual person.
Active
Enfield Estates Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Boards (Cottingham) Limited
Nicholas David Howarth and Allister Paul Turner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£12
Decreased by £8.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£497.38K
Decreased by £112.35K (-18%)
Total Liabilities
-£700.9K
Increased by £1.5K (0%)
Net Assets
-£203.52K
Decreased by £113.85K (+127%)
Debt Ratio (%)
141%
Increased by 26.21% (+23%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Strike-Off Suspended
4 Years Ago on 2 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 27 Jul 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Accounting Period Extended
5 Years Ago on 23 Jan 2020
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Registered Address Changed
6 Years Ago on 8 May 2019
Mr Allister Paul Turner Appointed
6 Years Ago on 3 May 2019
Allen Paul Biggar (PSC) Resigned
6 Years Ago on 3 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
Voluntary strike-off action has been suspended
Submitted on 2 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 27 Jul 2021
Change of name notice
Submitted on 12 Apr 2021
Resolutions
Submitted on 12 Apr 2021
Confirmation statement made on 7 January 2021 with no updates
Submitted on 10 Mar 2021
Current accounting period extended from 31 December 2019 to 31 March 2020
Submitted on 23 Jan 2020
Confirmation statement made on 7 January 2020 with updates
Submitted on 20 Jan 2020
Notification of Nicholas David Howarth as a person with significant control on 3 May 2019
Submitted on 8 May 2019
Repayment History
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